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SYNERGY ART LIMITED - The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, United Kingdom
Company Information
- Company registration number
- 04108015
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Post Office
- 41-43 Market Place
- Chippenham
- Wiltshire
- SN15 3HR
- England The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England UK
Management
- Managing Directors
- WALLACE, Frances Mary
- WILSON, Luke Andrew
- Company secretaries
- CHAPPLE, Jeremy Norman
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-15
- Age Of Company 2000-11-15 23 years
- SIC/NACE
- 47789
Ownership
- Beneficial Owners
- Mrs Frances Mary Wallace
- Mr Luke Andrew Wilson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SYNERGY ARTS LIMITED
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-30
✓
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2022-11-29
- Last Date: 2021-11-15
✓
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SYNERGY ART LIMITED Company Description
- SYNERGY ART LIMITED is a ltd registered in United Kingdom with the Company reg no 04108015. Its current trading status is "live". It was registered 2000-11-15. It was previously called SYNERGY ARTS LIMITED. It has declared SIC or NACE codes as "47789". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2012-11-15.It can be contacted at The Old Post Office .
Get SYNERGY ART LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synergy Art Limited - The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, United Kingdom
- 2000-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SYNERGY ART LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04108015#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04108015#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04108015#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-17) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-29) - AA
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-15) - CS01
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capital-allotment-shares (2019-02-13) - SH01
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resolution (2019-02-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-02-04) - AA
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-05-10) - PSC04
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confirmation-statement-with-updates (2018-11-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-31) - AA
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change-person-director-company-with-change-date (2018-05-10) - CH01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-17) - CH01
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change-person-secretary-company-with-change-date (2017-07-17) - CH03
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change-to-a-person-with-significant-control (2017-07-17) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-22) - AD01
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confirmation-statement-with-updates (2017-12-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-13) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA
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confirmation-statement-with-updates (2016-12-06) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-11) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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capital-name-of-class-of-shares (2014-05-08) - SH08
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capital-cancellation-shares (2014-05-08) - SH06
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capital-allotment-shares (2014-05-08) - SH01
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resolution (2014-05-08) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-05-08) - SH03
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accounts-with-accounts-type-total-exemption-small (2014-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-05-22) - CH03
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change-person-director-company-with-change-date (2013-09-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-07-18) - AA
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change-person-director-company-with-change-date (2013-05-20) - CH01
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change-person-director-company-with-change-date (2013-05-22) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-15) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-08) - AA
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change-registered-office-address-company-with-date-old-address (2011-11-25) - AD01
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appoint-person-secretary-company-with-name (2011-04-15) - AP03
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termination-secretary-company-with-name (2011-04-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-16) - CH01
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appoint-person-director-company-with-name (2010-02-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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change-person-secretary-company-with-change-date (2010-11-16) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-07-14) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-31) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-24) - AA
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legacy (2008-02-05) - 363a
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keyboard_arrow_right 2007
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legacy (2007-02-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-22) - AA
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accounts-with-accounts-type-total-exemption-full (2006-12-15) - AA
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accounts-with-accounts-type-total-exemption-small (2005-09-06) - AA
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legacy (2005-12-22) - 363a
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keyboard_arrow_right 2004
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legacy (2004-12-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-10-29) - AA
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legacy (2004-03-23) - 363a
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keyboard_arrow_right 2003
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legacy (2003-03-06) - 288a
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legacy (2003-06-05) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2003-06-05) - AA
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legacy (2003-03-06) - 288b
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keyboard_arrow_right 2002
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legacy (2002-11-22) - 363a
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resolution (2002-01-18) - RESOLUTIONS
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keyboard_arrow_right 2001
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legacy (2001-01-11) - 288a
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certificate-change-of-name-company (2001-01-12) - CERTNM
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legacy (2001-01-11) - 288b
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accounts-with-accounts-type-dormant (2001-12-31) - AA
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legacy (2001-11-22) - 363a
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keyboard_arrow_right 2000
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incorporation-company (2000-11-15) - NEWINC
